AL-ABADSAH, Yahia Abdul Aziz

Type
Person

Name
AL-ABADSAH, Yahia Abdul Aziz

Nationality
not available

Birth date

Country
Palestinian Territories

First name
Yehia Abdul Aziz · Yahia Abdul Aziz

Last name
EL ABADSA · AL-ABADSAH

Other name
EL ABADSA, Yehia Abdul Aziz · Yahia Abdul Aziz AL-ABADSAH · Yehia Abdul Aziz EL ABADSA

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressKhan Younis
CityKhan Younis
Street addressnot available
CountryPalestinian Territories
RegionWest Bank
StateWest Bank

Sanctions

Sanction
AuthorityPalestinian Legislative Council List (PLC) - Treasury Department
ProgramNS-PLC
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramNon-SDN Palestinian Legislative Council List · Reject · Program
Start date
End datenot available
CountryUnited States
ReasonGeneral License 4 Under EO 13224 (Terrorism)
Source linkwww.treasury.gov
SummaryNS-PLC
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramConsolidated List · Reject · Program
Start date
End datenot available
CountryUnited States
ReasonGeneral License 4 Under EO 13224 (Terrorism)
Source linkwww.treasury.gov
SummaryNS-PLC

Data sources

United States · 432 targets

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

Details
United States · 12,801 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details